Company Information
CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Directors
Meenu Goel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Pankaj Goel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Deepak Goel
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-09112018-signed
Resignation letter-31102018
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-280415.OCT
Copy of resolution-210415.PDF
Form INC-22-030415.OCT
Form MGT-14-020415.OCT
Form MGT-14-010415.OCT
Copy of resolution-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 3-310315.PDF
Form MGT-14-261214.PDF
AoA - Articles of Association-261214.PDF
Copy of resolution-261214.PDF
FormSchV-251114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form DIR-11-141014.OCT
Copy of resolution-300914.PDF
Form DIR-12-190814.OCT
Form MGT-14-140814.OCT
